Company number 07471468
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283 - 288 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mrs Joanne Highfield as a director on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHFIELD LONDON LIMITED are www.highfieldlondon.co.uk, and www.highfield-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield London Limited is a Private Limited Company.
The company registration number is 07471468. Highfield London Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of Highfield London Limited is New Penderel House 2nd Floor 283 288 High Holborn London England Wc1v 7hp. . HIGHFIELD, Joanne is a Director of the company. HIGHFIELD, Paul John is a Director of the company. Secretary HIGHFIELD, Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Highfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Highfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFIELD LONDON LIMITED Events
06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
06 Jan 2017
Appointment of Mrs Joanne Highfield as a director on 31 August 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Director's details changed for Mr Paul John Highfield on 17 December 2015
28 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 14 more events
05 May 2012
Compulsory strike-off action has been discontinued
03 May 2012
Annual return made up to 16 December 2011 with full list of shareholders
03 May 2012
Termination of appointment of Paul Highfield as a secretary
24 Apr 2012
First Gazette notice for compulsory strike-off
16 Dec 2010
Incorporation